Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
- Telegram
A hedge fund is an investment fund. It is available only to a small number of investors who deal with huge amounts of money investing in various assets. An investment license is issued in accordance with the chosen jurisdiction. Consultation can be obtained on the Crystal Tax website.
Offshore investment license: features of obtaining
Investing is a type of activity that is necessarily subject to licensing. In most countries of the world, there are special bodies that are authorized to license this type of activity, conduct inspections and require the personal presence of the candidate.
An investment license can be issued after:
- fulfill all requirements that are put forward to the licensee;
- pass inspection by special authorities;
- prepare a package of documents;
- get a license.
The time frame for consideration of the application is determined by the type of jurisdiction chosen in which the investment fund was registered.
The license is issued for five years. Contact a specialist to find out more.
License for investment activities: requirements
Obtaining a license for investment activities — the task is not easy. After all, for this it is necessary to meet a number of criteria. They concern:
- amount of own funds;
- organizational and legal form of the company;
- disclosure of information about the direction of activity;
- charter of the enterprise;
- filing financial statements;
- features of organizing internal control.
Consult with specialists for more accurate information. Contacts are listed on the website.
We obtain investment licenses with the help of professionals
If you need a license to manage an investment portfolio, contact the specialists at Crystal Tax. The manager will answer all your questions and help determine the jurisdiction to obtain a license.
Main advantages of cooperation:
- efficiency;
- reliability;
- responsibility;
- guarantees;
- transparency;
- individuality.
To use the company's services, fill out the form on the website. The manager will contact you to clarify the details of cooperation. The choice is yours.
How much will an investment fund license cost?
In many countries, an investment license does not require payment for issuance. But there may be a fee that must be paid every year.
The cost of services for obtaining an investment license depends on:
- licensing countries;
- service type;
- customer's special requirements.
Contact Crystal Tax specialists to find out more.
Page rating5 / 5
If you find an error or inaccuracy in the text, select it and press Ctrl + Enter
- Telegram
Order a service
Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.
We reply within one business day.
Or message us
Telegram
WhatsApp
Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.